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BRIDGE PARK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridge Park Holdings Limited. The company was founded 4 years ago and was given the registration number 12001435. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIDGE PARK HOLDINGS LIMITED
Company Number:12001435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Red Place, London, England, W1K 6PL

Director27 February 2024Active
1st Floor, 1 Red Place, London, England, W1K 6PL

Director14 August 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director11 October 2019Active
1st Floor, 1 Red Place, London, England, W1K 6PL

Director31 December 2021Active
50, Jermyn Street, London, England, SW1Y 6LX

Director17 May 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director17 May 2019Active
50, Jermyn Street, London, England, SW1Y 6LX

Director11 October 2019Active

People with Significant Control

Mr John Barroll Brown
Notified on:11 October 2019
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:1st Floor, 1 Red Place, London, England, W1K 6PL
Nature of control:
  • Significant influence or control
Citjermyn Limited
Notified on:17 May 2019
Status:Active
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Resolution

Resolution.

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2024-03-19Incorporation

Memorandum articles.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-02-06Officers

Change person director company with change date.

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2020-01-23Accounts

Change account reference date company previous shortened.

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2019-12-04Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-11-12Resolution

Resolution.

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2019-11-12Capital

Capital name of class of shares.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Appoint person director company with name date.

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